About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 261 record(s)
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Req # A-003-2020
A list of all mandatory or voluntary training, info sessions, awareness sessions, sensitivity training or sessions as per this calendar year from January 1, 2020 to present date.Organization: Marine Atlantic Inc.
September 2020
Nothing to report this month
Organization: Canada TMP Finance Ltd.
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00028
ProServices contracts issued in the National Capital Region for the months of of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00029
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Nothing to report this month
Organization: Canada TMP Finance Ltd.
Req # A-2020-00016
All correspondence between Nada Semaan, Director and Chief Executive Officer; Barry MacKillop, Deputy Director, Intelligence Sector; and Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector — with senior United States…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2020
Req # A-002-2020
1. Quarter one of the 2020‐2021 fiscal year breakdown of commercial units by route and type; a breakdown by route of the number of commercial units carrying dangerous goods; and a breakdown by route of the number of temperature‐controlled commercial…Organization: Marine Atlantic Inc.
July 2020
Nothing to report this month
Organization: Canada TMP Finance Ltd.